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Media Service Provider Limited

Media Service Provider Limited is a dissolved company incorporated on 19 February 2004 with the registered office located in London, Greater London. Media Service Provider Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 5 December 2017 (7 years ago)
Was 13 years old at the time of dissolution
Company No
05049565
Private limited company
Age
21 years
Incorporated 19 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
60
Controllers (PSC)
-
Director • Investor • Lives in UK • Born in Jun 1961
Director • British • Lives in UK • Born in Jan 1966
Director • Consultant • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Jun 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Oscar Music And Media Limited
Paul Anthony Sanders is a mutual person.
Active
Candy Records Limited
Paul Couves Hitchman is a mutual person.
Active
Sugar Records Limited
Paul Couves Hitchman is a mutual person.
Active
TPTB Limited
Graham Brian Davies is a mutual person.
Active
5 Muswell Avenue Freehold Management Company Limited
Graham Brian Davies is a mutual person.
Active
Alma Road Music Ltd
Andrew Heath is a mutual person.
Active
The State51 Music Group Limited
Andrew Heath and Paul Anthony Sanders are mutual people.
Active
Beggars Group Limited
Andrew Heath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£8.24K
Decreased by £12.67K (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£165.99K
Increased by £72.84K (+78%)
Total Liabilities
-£101.96K
Increased by £20.43K (+25%)
Net Assets
£64.02K
Increased by £52.41K (+451%)
Debt Ratio (%)
61%
Decreased by 26.1% (-30%)
Latest Activity
Registered Address Changed
11 Years Ago on 11 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 10 Feb 2014
Graham Sargood Resigned
12 Years Ago on 1 Nov 2013
Small Accounts Submitted
12 Years Ago on 15 Mar 2013
Mark Beilby Resigned
12 Years Ago on 5 Mar 2013
Confirmation Submitted
12 Years Ago on 20 Feb 2013
Mr Paul Fitzsimons Appointed
13 Years Ago on 10 Oct 2012
Neptune Secretaries Limited Details Changed
13 Years Ago on 25 Jun 2012
Small Accounts Submitted
13 Years Ago on 30 May 2012
Confirmation Submitted
13 Years Ago on 20 Feb 2012
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Documents
Submitted on 5 Dec 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Sep 2017
Liquidators' statement of receipts and payments to 3 February 2017
Submitted on 23 Mar 2017
Liquidators' statement of receipts and payments to 3 February 2016
Submitted on 14 Apr 2016
Liquidators' statement of receipts and payments to 3 February 2015
Submitted on 16 Apr 2015
Registered office address changed from 10Th Floor the Met Building 22 Percy Street London W1T 2BU on 11 February 2014
Submitted on 11 Feb 2014
Statement of affairs with form 4.19
Submitted on 10 Feb 2014
Appointment of a voluntary liquidator
Submitted on 10 Feb 2014
Resolutions
Submitted on 10 Feb 2014
Resolutions
Submitted on 10 Feb 2014
Repayment History
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